COLERIDGE ENTERPRISES LIMITED

COLERIDGE ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCOLERIDGE ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05705786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COLERIDGE ENTERPRISES LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is COLERIDGE ENTERPRISES LIMITED located?

    Registered Office Address
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLERIDGE ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for COLERIDGE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Oct 18, 2016

    11 pages4.68

    Liquidators' statement of receipts and payments to Oct 18, 2015

    12 pages4.68

    Liquidators' statement of receipts and payments to Oct 18, 2014

    12 pages4.68

    Liquidators' statement of receipts and payments to Oct 18, 2013

    11 pages4.68

    Statement of affairs with form 4.19

    4 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 9a Burroughs Gardens London NW4 4AU England* on Oct 12, 2012

    2 pagesAD01

    legacy

    5 pagesMG01

    Register inspection address has been changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT

    1 pagesAD02

    Registered office address changed from * 8C Accommodation Road London NW11 8ED* on May 28, 2012

    1 pagesAD01

    Annual return made up to Feb 10, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2012

    Statement of capital on May 22, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 10, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Feb 10, 2010 with full list of shareholders

    14 pagesAR01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    6 pages363a

    legacy

    3 pages395

    Who are the officers of COLERIDGE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEOGH, Sean
    141 Hornsey Lane
    N6 5NH London
    Secretary
    141 Hornsey Lane
    N6 5NH London
    British115635280001
    KEOGH, Kathryn Sian
    141 Hornsey Lane
    N6 5NH London
    Director
    141 Hornsey Lane
    N6 5NH London
    United KingdomBritishGraphic Designer66981630002
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778890003
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    Does COLERIDGE ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 13, 2012
    Delivered On Oct 02, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Kathryn Sian Keogh
    Transactions
    • Oct 02, 2012Registration of a charge (MG01)
    Debenture
    Created On May 09, 2008
    Delivered On May 13, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • May 13, 2008Registration of a charge (395)
    Debenture
    Created On Jan 14, 2008
    Delivered On Jan 26, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 26, 2008Registration of a charge (395)

    Does COLERIDGE ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2012Commencement of winding up
    Jul 24, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Rubin
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0